Strengthen financial crime prevention as an AML Manager overseeing quality control, sanctions risks, and regulatory compliance during a six-month contract.

This established financial services organization is seeking a Manager, AML/ATF Governance with substantial retail banking and AML/ATF experience. You will lead a dedicated quality control team while collaborating with compliance, legal, risk, and business teams. The assignment supports effective financial crime prevention.

Key Responsibilities:

- Lead AML/ATF governance activities and maintain compliance standards
- Provide quality control leadership, coaching, and guidance
- Optimize AML systems and review transaction monitoring rules
- Collaborate with vendors to enhance monitoring effectiveness
- Strengthen controls and drive process improvements

Requirements:

- Five-plus years of recent direct AML/ATF experience
- Five-plus years of retail banking experience
- CAMS or equivalent designation required
- Expertise in AML systems, sanctions risks, and controls
- Excellent English communication and confidential information handling

Bring AML systems, quality control, sanctions, and stakeholder management expertise to meaningful compliance improvement work.

📌 Financial Crime Compliance Manager (Toronto)
🏢 Altis
📍 Toronto